Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:37Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field |
Value |
| Entity type |
B2C Operator |
| Record registration date in the source system |
2024-04-09 17:08:58 |
| Licence reference in the source |
OGL/2024/1585/0822 |
| Active domain entries in the source |
20 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| almazcasino.com |
deleted |
0 |
2024-04-26 21:09:56 |
since Oct 13, 2025 |
| betchip.com |
active |
0 |
2024-04-26 21:09:56 |
since Feb 23, 2026 |
| betelli.com |
active |
0 |
2024-04-26 21:09:56 |
since Feb 23, 2026 |
| betroad.com |
active |
0 |
2024-04-26 21:09:56 |
since Feb 23, 2026 |
| casinomaxi.com |
active |
0 |
2024-04-26 21:09:56 |
since Feb 23, 2026 |
| davegas.com |
active |
0 |
2024-04-26 21:09:56 |
since Feb 23, 2026 |
| genzobet.com |
active |
0 |
2024-04-26 21:09:56 |
since Feb 23, 2026 |
| hovarda.com |
active |
0 |
2024-04-26 21:09:56 |
since Feb 23, 2026 |
| intobet.com |
active |
0 |
2024-04-26 21:09:56 |
since Dec 18, 2025 |
| jackburst.com |
active |
0 |
2024-04-26 21:09:56 |
since Dec 18, 2025 |
| jetbahis.com |
active |
0 |
2024-04-26 21:09:56 |
since May 15, 2026 |
| rexbet.com |
active |
0 |
2024-04-26 21:09:57 |
since Dec 18, 2025 |
| vidavegas.com |
active |
0 |
2024-04-26 21:09:57 |
since Dec 18, 2025 |
| bluffbet.com |
active |
0 |
2024-04-26 21:09:57 |
since Feb 23, 2026 |
| milyar.com |
active |
0 |
2024-04-26 21:09:57 |
since Dec 18, 2025 |
| mobilbahis.com |
deleted |
0 |
2024-06-28 22:30:13 |
since Feb 23, 2026 |
| casinometropol.com |
deleted |
0 |
2024-06-28 22:30:13 |
since Feb 23, 2026 |
| discountcasino.com |
active |
0 |
2024-08-06 13:17:37 |
since Feb 23, 2026 |
| slotbon.com |
active |
0 |
2024-08-19 12:50:17 |
since Dec 19, 2025 |
| spino.com |
deleted |
0 |
2024-08-19 12:50:17 |
since Feb 23, 2026 |
| bets10.com |
deleted |
0 |
2025-01-16 15:16:19 |
since Feb 23, 2026 |
| winnit.com |
active |
0 |
2025-01-31 13:55:58 |
since Dec 19, 2025 |
| jokera.com |
active |
0 |
2025-02-26 12:28:54 |
since Dec 19, 2025 |
| casher.com |
active |
0 |
2025-08-07 14:12:37 |
since Feb 23, 2026 |
| jetbet.com |
active |
0 |
2026-04-13 08:24:24 |
since May 15, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1585/0822 |
Granted |
Submitted: July 1, 2024 End Date: December 16, 2025 |
OGL/2024/1585/0822: stages
| Stage |
Date |
| Verification |
Apr 11, 2024 |
| Background Check |
Oct 14, 2024 |
| Background Check |
Apr 21, 2025 |
| Background Check |
Apr 22, 2025 |
| Due Diligence |
Apr 23, 2025 |
| Due Diligence |
Apr 23, 2025 |
| Due Diligence |
Apr 23, 2025 |
| Due Diligence |
May 20, 2025 |
| Suitability |
May 21, 2025 |
| Suitability |
May 22, 2025 |
| Suitability |
May 30, 2025 |
| Approval |
Dec 8, 2025 |
| Approval |
Dec 8, 2025 |
| Conditionally Issued |
Dec 16, 2025 |
| Conditionally Issued |
Jan 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| David Eminyan |
Ultimate Beneficiary Owner |
Active from Apr 15, 2024 |
| David Eminyan |
Non Executive Director |
Active from Apr 15, 2024 Until Jun 16, 2025 |
| Seda Mkhitaryan |
Compliance Officer |
Active from Apr 15, 2024 Until Apr 28, 2025 |
| Alejandra Guerrero Moreno |
Non Executive Director |
Active from Apr 15, 2024 |
| Maria Christodoulidou |
Non Executive Director |
Active from Jul 1, 2024 |
| Maria Zembyla |
Non Executive Director |
Active from Jul 1, 2024 |
| Pär Ceder |
Non Executive Director |
Active from Jul 1, 2024 |
| Bernardus Van Leeuwen |
Compliance Officer |
Active from Apr 28, 2025 |
| Karin Thunholm |
Non Executive Director |
Active from Jun 16, 2025 Until Dec 22, 2025 |
| Alejandra Guerrero Moreno |
Managing Director |
Active from Jul 31, 2025 |
| Menno Jordaan |
Managing Director |
Active from Dec 22, 2025 |
| Alejandra Guerrero Moreno |
Chief Financial Officer |
Active from Jun 17, 2026 |
| Alejandra Guerrero Moreno |
Chief Technical Officer |
Active from Jun 17, 2026 |
| Alejandra Guerrero Moreno |
Chief Executive Officer |
Active from Jun 17, 2026 |
| Alejandra Guerrero Moreno |
Official Representative |
Active from Mar 25, 2024 |
| Starkeast Management B.V. |
Official Representative |
Active from Dec 2, 2025 |
| C.I.L. Curacao Interactive Licensing N.V. |
Master Licensor |
Active from Aug 21, 2019 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.
